HAYDENS BAKERY LIMITED filing history - Find and update company information

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HAYDENS BAKERY LIMITED

Company number 07950041

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
30 Nov 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
14 Sep 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
06 Sep 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
19 Feb 2021	CS01	Confirmation statement made on 15 February 2021 with no updates	View PDF Confirmation statement made on 15 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jan 2021	AP01	Appointment of Mr Benjamin Jay Waldron as a director on 27 December 2020	View PDF Appointment of Mr Benjamin Jay Waldron as a director on 27 December 2020 - link opens in a new window - 2 pages (2 pages)
26 Jan 2021	TM01	Termination of appointment of Edwin Peter Gates as a director on 26 December 2020	View PDF Termination of appointment of Edwin Peter Gates as a director on 26 December 2020 - link opens in a new window - 1 page (1 page)
02 Sep 2020	AA	Full accounts made up to 30 June 2019	View PDF Full accounts made up to 30 June 2019 - link opens in a new window - 30 pages (30 pages)
19 Feb 2020	CS01	Confirmation statement made on 15 February 2020 with updates	View PDF Confirmation statement made on 15 February 2020 with updates - link opens in a new window - 5 pages (5 pages)
20 Dec 2019	PSC07	Cessation of Bakkavor Limited as a person with significant control on 17 December 2019	View PDF Cessation of Bakkavor Limited as a person with significant control on 17 December 2019 - link opens in a new window - 3 pages (3 pages)
20 Dec 2019	PSC02	Notification of Bakkavor Dormant Holdings Limited as a person with significant control on 17 December 2019	View PDF Notification of Bakkavor Dormant Holdings Limited as a person with significant control on 17 December 2019 - link opens in a new window - 4 pages (4 pages)
06 Dec 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
06 Dec 2019	SH19	Statement of capital on 6 December 2019 GBP 1.00	View PDF Statement of capital on 6 December 2019 GBP 1.00 - link opens in a new window - 5 pages (5 pages)
06 Dec 2019	CAP-SS	Solvency Statement dated 06/12/19	View PDF Solvency Statement dated 06/12/19 - link opens in a new window - 1 page (1 page)
06 Dec 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
01 Jul 2019	TM02	Termination of appointment of Simon Witham as a secretary on 21 June 2019	View PDF Termination of appointment of Simon Witham as a secretary on 21 June 2019 - link opens in a new window - 1 page (1 page)
01 Jul 2019	AP03	Appointment of Mrs Annabel Tagoe-Bannerman as a secretary on 21 June 2019	View PDF Appointment of Mrs Annabel Tagoe-Bannerman as a secretary on 21 June 2019 - link opens in a new window - 2 pages (2 pages)
28 Jun 2019	AA01	Current accounting period extended from 31 March 2019 to 30 June 2019	View PDF Current accounting period extended from 31 March 2019 to 30 June 2019 - link opens in a new window - 1 page (1 page)
26 Feb 2019	CS01	Confirmation statement made on 15 February 2019 with updates	View PDF Confirmation statement made on 15 February 2019 with updates - link opens in a new window - 5 pages (5 pages)
03 Jan 2019	AA	Full accounts made up to 31 March 2018	View PDF Full accounts made up to 31 March 2018 - link opens in a new window - 30 pages (30 pages)
30 Oct 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 29 pages (29 pages)
26 Sep 2018	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
26 Sep 2018	MR04	Satisfaction of charge 079500410015 in full	View PDF Satisfaction of charge 079500410015 in full - link opens in a new window - 4 pages (4 pages)
26 Sep 2018	MR04	Satisfaction of charge 079500410012 in full	View PDF Satisfaction of charge 079500410012 in full - link opens in a new window - 4 pages (4 pages)
26 Sep 2018	MR04	Satisfaction of charge 079500410013 in full	View PDF Satisfaction of charge 079500410013 in full - link opens in a new window - 4 pages (4 pages)
26 Sep 2018	MR04	Satisfaction of charge 079500410014 in full	View PDF Satisfaction of charge 079500410014 in full - link opens in a new window - 4 pages (4 pages)

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